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Nom	Central England Dersingham Limited
Adresse	Central House Queen Street Lichfield WS13 6QD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04827499 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 22 janvier 2022
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire 47190 - Autre commerce de détail en magasin non spécialisé
Statut de Société	active
Noms Précédents	James Retail Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB James Retail Holdings Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

James, Jonathan Martin Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2016 Date of Birth: 09/1968 Nature of Control

Significant influence or control as firm

James, Rebecca Jane Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2016 Date of Birth: 09/1969 Nature of Control

Significant influence or control as firm

Officers (6)

Source: Companies House

Bickle, Richard Lichfield, Staffordshire, England Status: Active Notified: 18/05/2023 Date of Birth: 03/1978 Occupation: Board Director Role: Director Country of Residence: United Kingdom Nationality: British

Dean, Elaine Patricia Lichfield, England Status: Active Notified: 18/05/2023 Date of Birth: 06/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Robinson, Deborah Mary Lichfield, Staffordshire, United Kingdom Status: Active Notified: 25/04/2019 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Seddon, Andrew David Lichfield, England Status: Active Notified: 24/01/2022 Role: Secretary

Bickle, Richard Brian Bickle Brian Lichfield, England Status: Ceased Notified: 18/05/2023 Ceased: 01/05/2024 Occupation: Board Director Role: Director Country of Residence: England Nationality: British

Lee, Maria Annette Lichfield, England Status: Ceased Notified: 30/09/2016 Ceased: 17/05/2018 Occupation: Director, Retired Role: Director Country of Residence: England Nationality: British

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Central England Dersingham Limited

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Persons with Significant Control (3)

Officers (6)